Commercial Loan Account Specialist Jobs in Tampa, Florida

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Senior Compliance Analysts will monitor corporate and/or retail banking client accounts and identify suspicious activity indicative of fraudulent transactions. The fraud department ensures the proper reporting and prevention of money laundering. Responsibilities will include gathering data to report account activity, reviewing junior analysts' recommendations for further enquiry, escalation or clo...
Senior Compliance Analysts will monitor corporate and/or retail banking client accounts and identify suspicious activity indicative of fraudulent transactions. The fraud department ensures the proper reporting and prevention of money laundering. Responsibilities will include gathering data to report account activity, reviewing junior analysts' recommendations for further enquiry, escalation or clo...
We are holding an open job fair Friday, April 4th from 10:00 AM - 2:00 PM. We are looking for professionals who have experience with compliance, SAR's, KYC's, CTR's, the Patriot Act, the Bank Secrecy Act, and fraud detection. Candidates should possess at least six months of experience in banking, have a background in anti-money laundering research, and/or hold a Bachelor's in a related field. Cand...
The Small Business Priority Services Team Specialist must provide exceptional customer service and solutions to resolve complex or escalated issues related to online banking , Card and Deposit products by providing differentiated customer treatment and seamless delivery of service, sales and/or fulfillment requests by answering calls or emails in a contact center environment. The associate will ha...
Job description The Small Business Priority Services Team Specialist must provide exceptional customer service and solutions to resolve complex or escalated issues related to online banking , Card and Deposit products by providing differentiated customer treatment and seamless delivery of service, sales and/or fulfillment requests by answering calls or emails in a contact center environment. The a...
Software Licensing Specialist Tech Data Corporation Tech Data Corporation is one of the world’s largest wholesale distributors of technology products, services and solutions. Its advanced logistics capabilities and value added services enable 120,000 resellers in more than 100 countries to efficiently and cost effectively support the diverse technology needs of end users. The Software Licensing Sp...
Identifies receipts and reviews mortgage documents. Labels and preps documents into proper format so that documents may be imaged. Research for loan numbers for unidentified documents. Sort documents for shipping to investors and custodians. Must have good analytical skills and attention to detail. Good written and verbal skills. Experience with Excel and Access. Ability to work within a team envi...
Job description Handles complex or escalated calls from customers or internal partners providing seamless delivery of service. Performs routine and complex account maintenance. Handles inquiries from other financial institutions, providing status and updating cases to bring final resolution to posting defects. Required to solve problems and investigate/resolve a wide variety of issues and requests...
Brief Summary of Job Description: Handles complex or escalated calls from customers or internal partners providing seamless delivery of service. Performs routine and complex account maintenance. Handles inquiries from other financial institutions, providing status and updating cases to bring final resolution to posting defects. Required to solve problems and investigate/resolve a wide variety of i...
We are seeking bilingual Spanish and English speaking banking professionals with teller or compliance experience for a large back office banking client in East Tampa. Applicants must have at least 6 months to one year of recent experience in banking, attention to detail, and excellent written and verbal communication skills in English and Spanish on a professional level. The position entails resea...
We are in need of entry-level banking professionals interested in Anti-Money Laundering operations. A Fortune 500 Financial Firm in East Tampa, near Brandon needs candidates with at least 6 months of retail banking experience. Anti-Money Laundering (AML) Operations mitigates money laundering and terrorist financing risks for our firm and its customers in the global marketplace. This highly visible...
We are seeking bilingual Spanish and English speaking banking professionals with teller or compliance experience for a large back office banking client in East Tampa. Applicants must have at least 6 months to one year of recent experience in banking, attention to detail, and excellent written and verbal communication skills in English and Spanish on a professional level. The position entails resea...
We are seeking bilingual Spanish and English speaking banking professionals with teller or compliance experience for a large back office banking client in East Tampa. Applicants must have at least 6 months to one year of recent experience in banking, attention to detail, and excellent written and verbal communication skills in English and Spanish on a professional level. The position entails resea...
We are holding a job fair on Thursday, March 27th for banking professionals with teller or compliance experience for a large back office banking client in East Tampa. Applicants must have at least 6 months to one year of recent experience in banking, attention to detail, and excellent written communication skills. The position entails researching suspicious activity on client bank accounts, gather...
We are in need of entry-level banking professionals interested in Anti-Money Laundering operations. A Fortune 500 Financial Firm in East Tampa, near Brandon needs candidates with at least 6 months of retail banking experience. Anti-Money Laundering (AML) Operations mitigates money laundering and terrorist financing risks for our firm and its customers in the global marketplace. This highly visible...
We are seeking bilingual Spanish and English speaking banking professionals with teller or compliance experience for a large back office banking client in East Tampa. Applicants must have at least 6 months to one year of recent experience in banking, attention to detail, and excellent written and verbal communication skills in English and Spanish on a professional level. The position entails resea...
We are in need of entry-level banking professionals interested in Anti-Money Laundering operations. A Fortune 500 Financial Firm in East Tampa, near Brandon needs candidates with at least 6 months of retail banking experience. Anti-Money Laundering (AML) Operations mitigates money laundering and terrorist financing risks for our firm and its customers in the global marketplace. This highly visible...
We are seeking bilingual Spanish and English speaking banking professionals with teller or compliance experience for a large back office banking client in East Tampa. Applicants must have at least 6 months to one year of recent experience in banking, attention to detail, and excellent written and verbal communication skills in English and Spanish on a professional level. The position entails resea...
Title Review Specialist JCIII & Associates, The Mortgage Solutions Company, is one of the fastest growing, independently owned mortgage due-diligence companies in the nation. We are committed to delivering superior results to our clients in every aspect of our suite of mortgage solution services. Our goal is to be a best in class provider and long-term business partner for our clients. We at JCIII...
Area Manager / Mortgage Branch Manager / Sales Manager / Loan Officers / Mortgage Loan Originators AMERICAN FINANCIAL NETWORK, INC. IS EXPANDING NATIONALLY AFN is one of the fastest growing mortgage bankers in the U.S. Built on core values, our mission is to give you the tools, guidance and support to take control of your future in the ever changing mortgage industry. Armed with innovative technol...
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Banking Career Tools

Commercial Loan Account Specialist

Salaries

$30,000.00 - $120,000.00
Typical Salary for Commercial Loan Account Specialist in Tampa
(108 Respondents)
Source: Monster.com Careerbenchmarking Tool

Education / Training

Bachelor's
35.2%
Some College Coursework Completed
25.4%
Master's
16.9%
High School
14.1%
Associates
4.2%
(71 Respondents)
Source: Monster.com Careerbenchmarking Tool

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